AriTime(SH:600560) Zheng Quan Zhi Xing·2025-08-25 17:19Meeting Information - The first extraordinary general meeting of 2025 will be held on September 10, 2025, at 14:00 in the conference room on the 8th floor, No. 6 Fufeng Road, Science City, Fengtai District, Beijing [1][4] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [1][2] Voting Procedures - The online voting will be available from 9:15 to 15:00 on the day of the meeting, with specific trading time slots for the voting platform [2][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts, but repeated votes will be counted only from the first submission [5] Agenda Items - The meeting will review non-cumulative voting proposals, including a proposal regarding the company's equity and the waiver of preemptive rights related to connected transactions, which has already been approved by the board [2][4] - Related shareholders, specifically China Steel Research Group Corporation and Metallurgical Automation Research and Design Institute Co., Ltd., are required to abstain from voting on the relevant proposals [2] Attendance Requirements - Shareholders must be registered by the close of trading on September 3, 2025, to attend the meeting and may appoint a proxy to vote on their behalf [9] - Proxies do not need to be shareholders of the company [9]